AP

ALTERA PRODUCTION UK LIMITED

Active

Company number 03142470

Bristol, United Kingdom · Incorporated 22 December 1995

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 5 April 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLAR-NOR OFFSHORE (UK) LIMITED · 22 December 1995 – 13 February 2013

TEEKAY PETROJARL UK LIMITED · 13 February 2013 – 8 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Altera Infrastructure Fpso Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Change Person Director Company With Change Date
Officers
29 July 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Change Sail Address Company With Old Address New Address
Address
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Move Registers To Registered Office Company With New Address
Address
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Accounts With Accounts Type Full
Accounts
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Resolution
Resolution
4 January 2022 View
Memorandum Articles
Incorporation
4 January 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Resolution
Resolution
25 August 2020 View
Memorandum Articles
Incorporation
25 August 2020 View
Resolution
Resolution
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Accounts With Accounts Type Full
Accounts
12 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Change Sail Address Company With Old Address New Address
Address
23 August 2017 View
Change Sail Address Company With Old Address New Address
Address
18 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Move Registers To Sail Company With New Address
Address
17 December 2016 View
Change Sail Address Company With New Address
Address
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2016 View
Accounts With Accounts Type Full
Accounts
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Certificate Change Of Name Company
Change Of Name
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Change Person Director Company With Change Date
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Full
Accounts
30 November 2009 View
Legacy
Annual Return
17 March 2009 View
Resolution
Resolution
7 January 2009 View
Accounts With Accounts Type Group
Accounts
30 December 2008 View
Accounts With Accounts Type Group
Accounts
13 May 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Group
Accounts
6 September 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
10 July 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Mortgage
11 July 2006 View
Legacy
Mortgage
6 July 2006 View
Resolution
Resolution
13 June 2006 View
Resolution
Resolution
13 June 2006 View
Memorandum Articles
Incorporation
13 June 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Group
Accounts
19 December 2005 View
Legacy
Mortgage
16 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Group
Accounts
19 April 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Group
Accounts
13 January 2005 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Group
Accounts
8 September 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
20 January 2003 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Address
3 September 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Group
Accounts
31 October 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full Group
Accounts
16 December 1999 View
Accounts With Accounts Type Full
Accounts
23 December 1998 View
Legacy
Annual Return
20 December 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Annual Return
10 March 1997 View
Legacy
Mortgage
13 December 1996 View
Resolution
Resolution
29 October 1996 View
Memorandum Articles
Incorporation
29 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Accounts
20 May 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Incorporation Company
Incorporation
22 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BS1 6FL

AES TEP POWER II INVESTMENTS LIMITED
#00212618
active
VISTRA COMPANY SECRETARIES LIMITED
#00555893
active
VISTRA LIMITED
#00865285
active
CATTRON UK LIMITED
#00998151
active
DINGLES BUILDERS (NI) LIMITED
#01002780
active
See all companies at BS1 6FL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.